The Board of FFB wishes to announce that the Twentieth Annual General Meeting of the Company will be held at Kayangan 5, Quality Hotel Shah Alam, Ground Floor, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 2.00 p.m. and a First and Final Tax-Exempt Dividend of 6.00 sen per ordinary share in respect of the financial year ended 31 December 2011 has been recommended. If approved, the Dividend will be paid on 10 August 2012 to shareholders whose names appear in the Record of Depositors at the close of business on 17 July 2012.

Attached is the full text of the Notice of Twentieth Annual General Meeting and Notice of Dividend Entitlement & Payment Date for your attention.